Base
Operator

DILIGENT HOLDINGS S.A.

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DILIGENT HOLDINGS S.A.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DILIGENT HOLDINGS S.A.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-23188
2020-05-20

SEC filing

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811-23188
2020-02-26

SEC filing

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811-23188
2019-11-26

SEC filing

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811-22241
2020-05-20

SEC filing

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811-22241
2020-08-26

SEC filing

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811-22241
2019-11-26

SEC filing

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811-22241
2020-02-26

SEC filing

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811-22241
2020-11-12

SEC filing

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811-22241
2021-03-01

SEC filing

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001-14702
2007-05-30

SEC filing

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811-22241
2021-05-20

SEC filing

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811-22241
2021-08-26

SEC filing

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811-22241
2021-11-24

SEC filing

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001-14702
2007-07-13

SEC filing

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811-22241
2022-02-28

SEC filing

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811-23319
2022-11-29

SEC filing

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811-22241
2022-05-27

SEC filing

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811-23319
2023-03-01

SEC filing

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811-22241
2022-08-26

SEC filing

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811-23319
2021-08-18

SEC filing

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811-22241
2023-06-14

SEC filing

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811-22241
2023-06-20

SEC filing

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811-23319
2021-11-29

SEC filing

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811-23319
2022-08-29

SEC filing

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811-23165
2022-05-31

SEC filing

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814-01561
2024-08-07

10-Q

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811-23319
2023-05-30

SEC filing

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811-23319
2022-03-01

SEC filing

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811-22241
2024-08-29

SEC filing

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811-23319
2022-05-31

SEC filing

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814-01561
2024-11-07

10-Q

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814-01561
2025-05-07

10-Q

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811-23319
2023-08-28

SEC filing

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811-22241
2025-03-03

SEC filing

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000-54652
2014-05-30

PATENT PURCHASE AGREEMENT INTERGRAPH

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333-193151
2013-12-31

PATENT PURCHASE AGREEMENT BETWEEN INTERGRAPH CORPORATION AND VANTAGE POINT TECHNOLOGY, INC. DATED SEPTEMBER 25, 2013

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811-22241
2024-11-27

SEC filing

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811-23319
2023-11-29

SEC filing

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814-01561
2025-08-06

10-Q

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814-01561
2025-11-05

10-Q

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814-00832
2025-05-05

10-Q

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000-52476
2011-07-06

SEC filing

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811-23319
2024-02-29

SEC filing

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811-22241
2025-05-29

SEC filing

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001-12568
2008-04-21

FORM 6-K

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811-23165
2021-11-26

SEC filing

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814-00832
2025-08-04

10-Q

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811-04920
2013-08-27

WASATCH FUNDS TRUST

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811-23165
2021-11-26

SEC filing

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811-23165
2023-11-22

SEC filing

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811-04920
2014-08-28

WASATCH FUNDS TRUST

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814-01561
2024-05-08

10-Q

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814-01317
2024-05-14

10-Q

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811-04920
2015-02-26

WASATCH FUNDS TRUST

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811-04920
2014-02-21

WASATCH FUNDS TRUST

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814-01317
2023-05-12

10-Q

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811-22241
2025-08-29

SEC filing

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811-04920
2015-08-28

WASATCH FUNDS TRUST

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811-22241
2025-11-28

SEC filing

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811-23165
2021-08-26

SEC filing

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814-00832
2025-11-03

10-Q

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811-23165
2021-05-27

SEC filing

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811-05269
2001-02-23

ANNUAL REPORT - THE BRAZIL FUND, INC.

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814-00832
2024-07-31

10-Q

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811-23165
2022-03-01

SEC filing

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811-22241
2026-03-02

SEC filing

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814-00832
2024-10-30

10-Q

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001-14950
2025-09-18

6-K

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814-01317
2023-11-14

10-Q

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811-22241
2020-02-26

SEC filing

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811-23165
2024-02-27

SEC filing

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814-01317
2023-08-11

10-Q

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811-23165
2024-05-23

SEC filing

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001-08968
2019-05-09

425

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005-79098
2005-11-22

EXHIBIT (A)(1)(II)

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005-79098
2005-11-22

EXHIBIT (A)(1)(II)

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814-01317
2024-08-14

10-Q

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000-25544
2003-09-08

EXHIBIT 10.2 - SUBORDINATION AGREEMENT

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811-06563
2002-06-05

CWVF INTERNATIONAL EQUITY SEMI-ANNUAL REPORT

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811-06445
2006-03-03

SEC filing

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005-79098
2005-11-07

EXHIBIT (A)(1)(II)

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005-79098
2005-11-07

EXHIBIT (A)(1)(II)

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811-22241
2019-08-28

SEC filing

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005-79098
2005-11-07

EXHIBIT (A)(1)(II)

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811-23165
2022-05-31

SEC filing

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005-79098
2005-11-22

EXHIBIT (A)(1)(II)

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811-06445
2005-08-31

SEC filing

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001-38771
2019-02-25

EXHIBIT 10.9

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001-12568
2007-05-18

FORM 6-K

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000-55991
2021-08-13

FORM 8-K

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001-14950
2014-09-18

FORM 6-K

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033-96668
2006-04-13

EXHIBIT (G)(1)

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033-63560
2006-02-27

EXHIBIT (G)(1)

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001-14946
2013-04-24

EX-4.37

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000-16211
2001-03-20

EXHIBIT 10.22 (A)

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811-23165
2021-05-27

SEC filing

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811-23188
2020-02-26

SEC filing

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814-01317
2024-11-12

10-Q

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811-06445
2006-09-01

SEC filing

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811-23188
2019-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
SAVANNAH, GAOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

BLUEOCEAN SHIPMANAGEMENT INTERNATIONAL INC.MIRALO SHIPPING INC